The following members were present: Kurt Stremming, Rob Bullock,
Vince Welsh, Terrie Hudson, Wanda Kearney, and Geo Glasscock. Matt Greuel joined
the meeting at 7:10. District
Administrators Sharon Keck, Erik Van Hoveln and Cynthia Bankson were also in
attendance.

Rob read a card from Mrs. Bernstein thanking the Board for
the luncheon and the pencil cups.

Old Business

Mr. Van Hoveln reported that there has been no interest in
the position of bass fishing coach, so that sport is tabled until next year.

New Business

Bruce Austin and Lori Bennett were in attendance to
request additional equipment for the weight room.They indicated that they needed a couple
more chrome bars and a rack to keep the dumbbells in order.They also asked permission to paint the
room.Mr. Van Hoveln will look for the
best price on the equipment.

Mrs. Keck passed out the EIASE Administrative Policy on
service animals.We have not had a
request for this, but we would be in compliance if the request would ever
come.It was decided that we should
redact the slash from the second line of IV.A and add the word or so that it
would read Executive Director of EIASE or Superintendent of WCUSD#1.Wanda Kearney made a motion to accept the
policy as corrected, second by Rob Bullock.VOICE VOTE MOTION CARRIED

Mrs. Keck gave out information concerning fees for next
year. She suggested increasing the K-6 book fees to $60.00 so that they would
be more in line with the cost of the consumables.Mr. Van Hoveln stated that the cost of PE
shirts will be increasing to $6.00 at the high school.Geo Glasscock made a motion to approve the
suggested increases, second by Rob Bullock.VOICE VOTE MOTION CARRIED.It
was decided to reevaluate the cost of school lunches at a later date.

Mrs. Keck asked if there were any budget items that should
be added to the budget.There were no
additions.

Mrs. Keck stated the need to pass the prevailing wage. Geo
Glasscock questioned the need to do this.Mrs. Keck will send out more information and the decision was tabled
for the time being.